Btrace from AML Crypto

Btrace solution for AML and risk-score checking of crypto addresses and transactions from AML Crypto

What is Btrace from AML Crypto?

Btrace from AML Crypto is a Chrome extension that enables you to protect yourself from 'dirty' assets, prevent funds from being blocked, and avoid troubles with the law by checking cryptocurrency wallets for links to 'dirty' money.

Download

Extension stats

By: amlcrypto.io

View on Chrome Web Store

Users: 89 ▲ 5

Rating: 5.00 (6)

Version: 0.2 (Last updated: 2023-08-03)

Creation date: 2023-06-09

Risk impact: Low risk impact

Risk likelihood: Low risk likelihood

Manifest version: 3

Permissions:

storage

Size: 65.99K

Email: am*****@gmail.com

URLs: Privacy policy

Ranking

# 70749 ▲ 570

Other rankings

#5748 in Accessibility ▲ 15 #65 in earn crypto keyword 20 ▼ 3 #139 in blockchain keyword 2 ▼ 4 #147 in crypto keyword 17 ▼ 12

Other platforms

Not available on Firefox

Not available on Edge

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Extension summary

Analyze keywords

Our solution will check the cryptocurrency wallet for links to "dirty" money in the Ethereum, Bitcoin and Tron blockchains. This will allow you to:

protect yourself from "dirty" assets (knowing the original of counterparty funds);
prevent blocking of funds (due to high risk score):
get out of trouble with the law (on suspicion of money laundering).

Just download our extension, enable "Enable address tags on explorers" and click on our logo next to the address you are interested in.

To get detailed information about the crypto address you're interested in, just copy it, paste it into the search box in the extension and click "search".

Our solution supports Etherscan, Tronscan and Blockchain.com.